Daily Bulletin (2nd March, 2020)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200302-55

1.Scrip code : 540108
Name : Tiaan Ayurvedic & Herbs Limited
Subject : Corporate Action-Board to consider Bonus Issue
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the company will be held on Friday, 6th March, 2020 at the Registered office of the Company inter-alia to consider the following proposal: 1. To consider and declare Bonus issue of shares, if any.

2.Scrip code : 500338
Name : PRISM JOHNSON LIMITED
Subject : Announcement under Regulation 30 (LODR)-Updates on Joint Venture
This is to inform you that the Board of Directors of Spectrum Johnson Tiles Private Limited, Joint Venture of the Company, has decided to permanently close its wall manufacturing plant with capacity of 5 MSM per annum with effect from March 1, 2020 due to an aging unviable plant. The kiln for manufacture of wall tiles was commissioned in FY’2001 with second-hand machinery and associated with the H & R Johnson (India) Division (HRJ) of the Company from FY’2007. The unit contributed to approximately 3% of the total turnover of HRJ consolidated sales. Adequate cost effective arrangements have already been made for transition to outsourced vendor(s) so that there is full continuity with better profitability and no impact on sales. With this, the overall capacity of H & R Johnson (India), a Division of Prism Johnson Limited, along-with its joint ventures and subsidiaries would stand at reduced to 63 MSM per annum.

3.Scrip code : 526231
Name : Standard Surfactants Ltd.
Subject : Announcement Under Regulation 30 (LODR)- Sale Or Disposal Of Unit(S) Or Division(S) Or Subsidiary Of The Listed Entity
In continuation of our intimation dated 14.02.2020 (outcome of the board meeting) to the exchange, we hereby inform you that company has entered into an agreement dated 28.02.2020 for sale/disposal of the company’s 38.24 % stake (6,50,000 Equity Shares) in its Associate Company i.e. Standard Organo Chemicals Private Limited. Therefore, M/s Standard Organo Chemicals Private Limited is no more an Associate Company of Standard Surfactants Limited. Please find enclosed disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.

4.Scrip code : 500210
Name : Ingersoll-Rand (India) Ltd.
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release in relation to consummation of transactions under merger agreement entered into between Ingersoll Rand plc and Gardner Denver Holdings, Inc

5.Scrip code : 500233
Name : Kajaria Ceramics Ltd
Subject : Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated September 24, 2019 with respect to the Scheme of Amalgamation for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), a wholly-owned subsidiary of the Company with Kajaria Ceramics Limited, pls find enclosed the following document: Newspaper Advertisement, published in Business Standard (English and Hindi Editions) on February 29, 2020.

6.Scrip code : 532755
Name : Tech Mahindra Limited
Subject : Sanction Of The Scheme Of Merger By Absorption Between Tech Mahindra Growth Factories Limited And Dynacommerce India Private Limited With Tech Mahindra Limited And Their Respective Shareholders By Hon’Ble NCLT, Mumbai And Bengaluru.
Sanction of the Scheme of Merger by Absorption between Tech Mahindra Growth Factories Limited and Dynacommerce India Private Limited with Tech Mahindra Limited and their respective Shareholders by Hon’ble NCLT, Mumbai and Bengaluru.

7.Scrip code : 502219
Name : BOROSIL RENEWABLES LIMITED
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We wish to inform you that Borosil Renewables Limited (Formerly known as Borosil Glass Works Limited) had four subsidiary companies namely Klass Pack Limited, Borosil Technologies Limited, Acalypha Realty Limited and Borosil Afrasia FZE. Pursuant to Composite Scheme of Amalgamation and Arrangement entire investments of Borosil Glass Works Limited (including investments in subsidiary companies) stood transferred to Borosil Limited w.e.f. effective date of the Scheme i.e. 12th February, 2020. As a result, all these subsidiary companies of our Company have become subsidiary companies of Borosil Limited with effect from February 12, 2020. It may be mentioned that as regards Borosil Afrasia FZE, Liquidation Report has been filed with the Authorities in UAE. Please take the above on your records.

8.Scrip code : 526951
Name : Stylam Industries Limited
Subject : Scheme Of Amalgamation Of Stylam Industries Limited (SIL) And Golden Chem-Tech Limited (GCL) – Intimation Of Record Date Pursuant To Regulation 42 SEBI (LODR), 2015
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, this is to inform the Exchange that Board of Directors of Stylam Industries Limited (SIL) has agreed that March 11th, Wednesday, 2020 shall be the ”Record Date” for the purpose of reckoning the equity shareholders of Golden Chem-Tech Limited (GCL) who will be entitled to receive equity shares of Stylam Industries Limited (SIL) pursuant to the Scheme.

9.Scrip code : 532555
Name : NTPC Limited
Subject : Declaration Of Commercial Operation Of 800 MW Unit#1 Of Darlipalli Super Thermal Power Station Stage-I (2 X 800 MW)
In line with the Corporate Disclosure requirements, we wish to inform that 800 MW Unit#1 of Darlipalli Super Thermal Power Station Stage-I (2 x 800 MW) is declared on commercial operation w.e.f 00:00 Hrs of 01.03.2020. With this, the commercial capacity of NTPC and NTPC group will become 49,695 MW and 58,156 MW respectively.

Daily Bulletin (28th February, 2020)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200228-60

1.Scrip code : 531065
Name : Oswal Overseas Ltd
Subject : Announcement Under Regulation 30 – Outcome Of Board Meeting For Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that, the Board of Directors of the company at its meeting held today i.e. 28.02.2020, have considered and approved the postal ballot pursuant to section 110 of the Companies Act, 2013 read with rule 20 & 22 of the Companies Management & Administration Rule, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the following matters: 1. Sub-Division of equity shares from the Face Value of Rs. 10/- per share to Face Value of Rs. 5/- per share 2. Alteration of Capital Clause of Memorandum of Association of Company due to sub-division of equity shares 3. Alteration of Object Clause of Memorandum of Association of Company Notice of postal ballot along with Postal Ballot Form will be sent to the Stock Exchange simultaneously with the dispatch of the same to the members of the Company.

2.Scrip code : 532966
Name : Titagarh Wagons Ltd
Subject : Newspaper Publication(S) Of NCLT Convened Meetings
We wish to inform you that pursuant to Regulation 47 of LODR we attach herewith a copy of newspaper advertisement(s) published in Financial Express and Aajkaal containing the notices of NCLT convened meetings of equity shareholders, secured creditors and unsecured creditors scheduled on Monday, the 30th day of March, 2020 duly despatched to the shareholders and creditors in connection with the Amalgamation by absorption of Cimmco Limited and Titagarh Capital Private Limited with the Company. We would request you to please take the above on record.

3.Scrip code : 542752
Name : Affle (India) Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that Affle International Pte. Ltd., a wholly owned Singapore subsidiary of the Company has entered into 3 definitive Share Purchase Agreements to acquire Mediasmart Mobile S.L., and Affle MEA FZ-LLC, a step down subsidiary of the Company has entered into an Assets Purchase Agreement to acquire all Tech IP assets of Mediasmart Mobile S.L.

4.Scrip code : 500510
Name : Larsen & Toubro Limited
Subject : L&T-Built Fifth Offshore Patrol Vessel ICGS Varad Commissioned For Indian Coast Guard Record By Indian Shipyard To Build A Ship In 19.5 Months And Clear All Sea Acceptance Trials In A Single Sea Sortie
We send herewith a copy of Press Release that is being issued by the Company, today, in connection with the above. We request you to take note of the same.

5.Scrip code : 947839
Name : Alok Industries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Allotment
We refer to the ‘In-principle approval’ under Reg 28(1) of the SEBI (LODR), 2015 granted by BSE on 25th February, 2020 (for Equity Shares) and 27th Feb, 2020 (for OCPS) and NSE on 27th Feb, 2020 (for both Equity Shares and OCPS) for the issue of (1)83,33,33,333 equity shares of the face value of Rs.1/- each for cash at a premium of Rs.2/- per share; and (2)9% – 250,00,00,000 Optionally Convertible Preference Shares of the face value of Rs.1/- to Reliance Industries Limited on a preferential basis. The Monitoring Committee of the Company, pursuant to the Resolution Plan dtd 12 April 2018 approved by the National Company Law Tribunal, Ahmedabad Bench vide its orders dtd. 8 March 2019 and 26th July 2019, has on 28th Feb, 2020 issued and allotted (1)83,33,33,333 equity shares of the face value of Rs.1/- each for cash at a premium of Rs.2/- per share; and (2)9% -250,00,00,000 OCPS of the face value of Rs.1/- for cash to Reliance Industries Limited on a preferential basis.

6.Scrip code : 532555
Name : NTPC Limited
Subject : Declaration Of Commercial Operation Of 250 MW Unit Of Barauni Thermal Power Station Stage-II (2 X 250 MW)
In line with the Corporate Disclosure requirements, we wish to inform that 250 MW unit of Barauni Thermal Power Station Stage-II (2 x 250 MW) is declared on commercial operation w.e.f 00:00 Hrs of 01.03.2020. With this, the commercial capacity NTPC and NTPC group will become 48,895 MW and 57,356 MW respectively.

Daily Bulletin (27th February, 2020)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200227-44

1.Scrip code : 540252
Name : VEERAM SECURITIES LIMITED
Subject : Outcome Of Board Meeting Of The Company
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 26th February, 2020, in that meeting the Board has decided the following matters: 1. The Board of Directors of the company have approved and recommended the issuance of fully paid up bonus shares in the ratio of 134:100 i.e. 134 (One Hundred Thirty Four) fully paid up equity share for every 100 (Hundred) fully paid up equity shares held, subject to the shareholders’ approval in the Extra Ordinary General Meeting of the company. 2. The Board has decided to hold the Extra Ordinary General Meeting of the Company on Monday, the 23rd Day of March, 2020 at 04:00 p.m. at registered office of the company.; 3. The Board has approved the Notice of the Extra Ordinary General Meeting.

2.Scrip code : 540702
Name : Lasa Supergenerics Limited
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
In Compliance with Regulation 30 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that Board of Directors, inter- alia considered and approved the following on February 25,2020 : The draft scheme of amalgamation of Harishree Aromatics and Chemicals Private Limited (‘HACPL’) with Lasa Supergenerics Limited (‘LASA’) pursuant to section 230 to 232 of the Companies Act 2013.

3.Scrip code : 526951
Name : Stylam Industries Limited
Subject : Board Meeting Intimation for Notice Of Board Meeting For Issue/Allotment Of Shares Pursuant To Scheme Of Arrangement
Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 47 of SEBI (LODR) Regulations, 2015, this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Saturday, 7th March, 2020 to inter alia consider: (A)Issue/Allotment of 3,07,830 (Three Lakh Seven Thousand Eight Hundred and Thirty) equity shares of face value of Rs. 10/- each to the eligible shareholders of Golden Chem-Tech Limited (GCL) in the proportion mentioned below pursuant to approval of Scheme of Amalgamation between Stylam Industries Limited (SIL) and Golden Chem-Tech Limited (GCL) :- 100 (Hundred) equity shares of the Company of Rs. 10/- each fully paid up for every 371 (Three Hundred and Seventy One) shares of GCL of Rs. 10/- each fully paid up. (B)Any other business with the permission of the Chair. You are requested to please take above information on your record.

4.Scrip code : 500183
Name : HFCL LIMITED
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is further to our earlier announcement dated January 28, 2020 on the captioned subject. We wish to inform you that consequent to the Term Sheet signed on January 27, 2020, the Company has now signed a Share Subscription and Purchase Agreement (“Agreement”) on February 26, 2020, with BigCat Wireless Private Limited [CIN: U72900TN2013PTC089742], having its registered office at New No. 21, Old no. 9, Flat C2 Dwaraka Apartments, I Avenue, Shastri Nagar Chennai-600020 Tamil Nadu (“BIGCAT”) and the Promoter Shareholders of BIGCAT. In terms of the Agreement, the Company intends to acquire up to 47.87% of the paid-up equity share capital ( on a fully diluted basis assuming all securities and options to be issued to employees are fully converted) of BIGCAT, in various tranches, by way of subscribing/purchasing its equity shares and also,the Company shall have control or voting rights of up to 50% in BIGCAT, post-acquisition of equity stake in BIGCAT. The details as per attached letter.

5.Scrip code : 540702
Name : Lasa Supergenerics Limited
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
Lasa Supergenerics acquires Harishree Aromatics Chemical Private Limited.

6.Scrip code : 500312
Name : Oil And Natural Gas Corporation Ltd
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Oil & Natural Gas Corporation Limited has informed the Exchange about the acquisition of 9,48,22,632 equity shares of Petronet MHB Limited (Target Entity) corresponding to 17.28% of the paid up equity share capital of the Target Entity.

7.Scrip code : 513228
Name : Pennar Industries Ltd.
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding acquisition of shares of Oneworks BIM Technologies Private Limited.

Daily Bulletin (26th February, 2020)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200226-39

1.Scrip code : 539526
Name : Suncare Traders Limited
Subject : Intimation Of Record Date For Bonus & Sub-Division
This is to inform you that the meeting of Board of Directors of our Company was commenced today, i.e. on Wednesday, February 26, 2020 at 11:00 A.M. and concluded at 11:14 A.M. at the Registered office of the Company to fixed Monday, March 09, 2020 as the Record Date for the purpose of ascertaining the eligibility of the members for Sub-division of Equity Shares from Rs. 10/- each to Rs. 2/- each and Issue of Bonus Equity Shares of Rs. 2/- each in the ration of 2:1, i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each. We would like to inform that the Members of the Company at the Extra Ordinary General Meeting held on February 25, 2020 approved the Sub-division of Equity Shares from Rs. 10/-each to Rs. 2/-each and Issue of Bonus Equity Shares of Rs. 2/- each in the ration of 2:1, i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each, with requisite majority.

2.Scrip code : 500676
Name : GlaxoSmithkline Consumer Healthcare Ltd.
Subject : Update On Scheme Of Amalgamation And Arrangement Between Glaxosmithkline Consumer Healthcare Limited And Hindustan Unilever Limited And Their Respective Shareholders And Creditors
Pursuant to Regulation 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Hon”ble National Company Law Tribunal (NCLT), Chandigarh Bench, vide its order dated February 26, 2020, has sanctioned the scheme of amalgamation and arrangement between GlaxoSmithKline Consumer Healthcare Limited (‘Transferor Company’) and Hindustan Unilever Limited (‘Transferee Company’) and their respective shareholders and creditors under Section 230 to 232 of the Companies Act, 2013 (‘Scheme’). A copy of the order of Hon”ble NCLT is enclosed. The effective date of the merger will be communicated to the stock exchanges upon being finalized in accordance with the procedure stated under the approved Scheme of Amalgamation. Kindly take the same on record.

3.Scrip code : 531307
Name : RRIL LIMITED
Subject : Board Meeting Intimation for Consider And Approve The Scheme Of Amalgamation Of RRIL Limited With Krkumar Industries Limited.
RRIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve The draft scheme of amalgamation of RRIL Limited with Krkumar Industries Limited and other connected matter, subject to necessary approvals.

4.Scrip code : 526951
Name : Stylam Industries Limited
Subject : Update On Scheme Of Arrangement Between Stylam Industries Limited And Golden Chem- Tech Limited And Their Respective Shareholders And Creditors Under Sections 230 To 232 Of The Companies Act. 2013 (”Scheme”)
In reference to the aforesaid subject, we wish to inform you that the Certified True Copy of the Order of the Hon”ble National Company Law Tribunal (NCLT) dated 11th February, 2020, approving Scheme of arrangement between Stylam Industries Limited (Transferee Company) and Golden Chem-Tech Limited (Transferor Company) has been filed with the concerned Registrar of Companies in Form INC-28 on the 25th February, 2020 to make the scheme effective. You are requested to take the above information on record.

5.Scrip code : 500092
Name : CRISIL Ltd.
Subject : Announcement under Regulation 30 (LODR)-Updates on Acquisition
CRISIL has informed about completion of the acquisition of 100% stake in Greenwich Associates LLC

Daily Bulletin (25th February, 2020)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200225-48

1.Scrip code : 539526
Name : Suncare Traders Limited
Subject : Outcome Of Extra Ordinary General Meeting Of The Company Held Today I.E. On Tuesday, February 25, 2020 With Proceedings.
We hereby inform you that the Extra Ordinary General Meeting of the Company held on today, i.e. on Tuesday, February 25, 2020, at Registered Office of the Company i.e. 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad – 382 210, which was commenced at 02:00 P.M. and concluded at 03:12 P.M., has discussed and approved the following by way of requisite majority respectively: SPECIAL BUSINESS: 1. Considered and Approved Increase in Authorised Capital from Rs. 12 Crores to Rs. 34 Crores. 2. Considered and Approved the Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share. 3. Considered and Approved the Issue Bonus Shares in the ration of 2:1. 4. Considered and Approved the amend the Clause V (Capital Clause) in the Memorandum of Association.

2.Scrip code : 526241
Name : Amrapali Industries Ltd
Subject : Outcome Of The Board Meeting For The Scheme Of Arrangement
This is to inform you that the Board of Directors of the Company at its meeting held today, which was commenced at 11:00 A.M and concluded at 12:30 P.M, the board after considering the report of the Audit Committee of the Company, has considered and approved a Scheme of Arrangement pursuant to Sections 230 and 232 of the Companies Act, 2013 for demerger of the Entertainment Business (“Demerged Undertaking”) of Amrapali Industries Limited into Amrapali Asset Reconstruction Private Limited with effect from the Appointed Date on April 1, 2020. The Scheme is subject to requisite statutory approvals including sanction by the National Company Law Tribunal and approval of the BSE Limited. The Scheme will be filed with the Stock Exchanges as per the applicable provisions of Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and bring it to the notice of members and Investors.

3.Scrip code : 540702
Name : Lasa Supergenerics Limited
Subject : Outcome For Board Meeting Held Today I.E February 22,2020
Acquisition of Harishree Aromatics and Chemicals Private Limited through Scheme of Amalgamation. 2. Appointment of Merchant Bankers and other consultants to scheme.

4.Scrip code : 955189
Name : KEC International Ltd. (formerly known as KEC Infrastructures Ltd.)
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to inform you that KEC International Limited, through its wholly owned subsidiary, KEC Towers LLC, Dubai, has acquired a transmission tower manufacturing facility with an installed capacity of 50000 MT situated in mainland Dubai, United Arab Emirates. A Press Release in this regard is enclosed herewith.

5.Scrip code : 500820
Name : Asian Paints Ltd.
Subject : Corporate Action-Board approves Dividend
The Board of Directors of the Company at their meeting held today has, inter alia, approved payment of second interim dividend of ` 7.15 (Rupees seven and paise fifteen only) per equity share of the face value of ? 1 (Rupee one) each for the financial year ending 31st March, 2020, based on the financial performance for the period ended 31st December, 2019. The total dividend declared as on date for the financial year ending 31st March, 2020, including the first interim dividend of ? 3.35 (Rupees three and paise thirty five only) per equity share of the face value of ? 1 (Rupee one) each as approved by the Board of Directors of the Company at their meeting held on 22nd October, 2019, aggregates to ? 10.50 (Rupees ten and paise fifty only) per equity share of the face value of ? 1 (Rupee one) each.

Daily Bulletin (24th February, 2020)

 

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200224-39

1.Scrip code : 534816
Name : Bharti Infratel Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our update on February 22, 2020, the Board of Directors of the Company met earlier today and took note of the FDI approval for merger of Indus Towers Limited with Bharti Infratel Limited received late evening on February 21, 2020. Since the other actions/conditions precedent to be fulfilled for the Scheme to become effective cannot be completed by the extended Long Stop Date i.e. February 24, 2020, the Board of Directors have further extended the Long Stop Date till April 24, 2020, subject to agreement on closing adjustments and other conditions precedent for closing, with each party retaining the right to terminate and withdraw the scheme. The final decision to implement the scheme will be taken by the Board keeping in mind the best interest of the Company and its stakeholders including the assessment of the current crisis facing the telecom industry and the extent of its impact on the Company’s major customers. Kindly take the same on record.

2.Scrip code : 512237
Name : Jai Corp Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is to inform that Hon”ble National Company Law Tribunal – Mumbai Bench (“NCLT”) has approved the Company Petition (CP) No. 3944 of 2019 in the matter of Scheme of Merger (by absorption) of Jai Realty Ventures Limited (‘JRVL’ or ‘the Transferor Company’), a wholly-owned subsidiary company, with Jai Corp Limited (‘JCL’ or ‘the Transferee Company’) and their respective Shareholders

3.Scrip code : 512329
Name : Kintech Renewables Limited
Subject : Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 02Nd March, 2020 And Closure Of Trading Window
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,inter alia, to consider and approve A meeting of Board of Directors of the Company is scheduled to be held on Monday, the 02nd day of March, 2020 at its Registered Office of the Company situated at Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad – 380 015, Gujarat, inter-alia to consider, approve the following businesses: 1. To consider and declaration of Interim Dividend for the Financial year ending on 31st March, 2020. 2. To take note of the receipt of the Certified copy of order passed by the National Company Law Tribunal (NCLT), Ahmedabad Bench on 30th January, 2020 received on 15th February, 2020 approving the Scheme of arrangement in nature of Amalgamation under section 230 to 232 of the Companies Act, 2013 of the wholly owned subsidiary of the company viz.: Divine Windfarm Private Limited (Transferor Company) with Kintech Renewables Limited (Transferee-Holding Company), which was filed with BSE on 17th February, 2020.

4.Scrip code : 542851
Name : Gensol Engineering Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) , we wish to inform you that the Company has authorized Mr. Puneet Singh Jaggi to sign Share Purchase Agreement on February 21, 2020, with SOLARIG N-GAGE S.A. a private limited company incorporated under the laws of Spain having tax identification number A-42185298 and its registered off ice at Avenida del Parten6n 10, 1 28042 Madrid, Spain. Gensol Engineering Limited will acquire up to 100.00%, through self or through their affiliate/s, of the diluted paid-up equity share capital of Solarig Gensol Utilities Private Limited, in various tranche(s), by way of purchasing equity shares of Solarig Gensol Utilities Private Limited at consideration of Rs. 3, 34, 96, ooo. 00 (Rupees Three Crores Thirty-Four Lakhs Ninety-Six Only) subject to finalisation of terms with SOLARIG N-GAGE S.A.

5.Scrip code : 532796
Name : Lumax Auto Technologies Ltd.
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Part A of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on February 24, 2020 have approved the acquisition of roto moulded plastic Auto Component Business of OK Play Group. OK Play Group comprises of OK Play India Limited and its wholly owned subsidiary viz. OK Play Auto Private Limited. The Group is engaged in manufacture and sale of roto moulded automotive plastic components, plastic molded toys, playground equipment, plastic children’s furniture and E-vehicles in India.

6.Scrip code : 532755
Name : Tech Mahindra Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Approval of proposal for acquisition of 100% stake in Zen3 Infosolutions (America) Inc.

7.Scrip code : 535602
Name : Sharda Motor Industries Ltd
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Update on the Scheme of Arrangement (‘Scheme’) between Sharda Motor Industries Limited (‘the Company’) and NDR Auto Components Limited and their respective Shareholders and Creditors

Daily Bulletin (20th February, 2020)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200220-44

1.Scrip code : 532994 
Name : Archidply Industries Limited
Subject : Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that in accordance with Hon’ble National Company Law Tribunal, Allahabad Bench, Allahabad order sanctioning the Scheme of Arrangement for Demerger, Resulting Company i.e. ARCHIDPLY Décor Limited (ADL) has in their meeting of Board of Directors held on 20.02.2020 have allotted one (1) new Equity share of the Resulting Company(ADL) of the face value of Rs.10/- each fully paid up for every four (4) Equity Shares of the face value of Rs. 10 /- each fully paid up held by him / her / it in the Demerged Company (Archidply Industries Limited) to the eligible shareholders of AIL on the record date on 14.02.2020. Total of 55,16,250 shares has been allotted by Archidply Décor Limited.

2.Scrip code : 532754
Name : GMR Infrastructure Limited
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release “Offering of US$ 150 million 6.45°/o Senior Secured Notes due in 2029 by Delhi International Airport Limited”

Daily Bulletin (19th February, 2020)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200219-27

1.Scrip code : 500820
Name : Asian Paints Ltd.
Subject : Corporate Action-Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th February, 2020, inter alia, to consider and approve payment of second interim dividend, if any, for the financial year ending 31st March, 2020. It is further informed that the record date for payment of second interim dividend, if declared, will be Wednesday, 4th March, 2020.

Daily Bulletin (17th February, 2020)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200217-55

1.Scrip code : 506414
Name : FERMENTA BIOTECH LIMITED
Subject : Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that pursuant to members’ approval by way of postal ballot including e-voting dated January 28, 2020, the Business Restructuring Committee of the Board of Directors of the Company (‘Committee’) at its meeting held on February 15, 2020 has, inter alia, approved the allotment of 1,96,20,658 bonus equity shares of Rs. 5/- each as fully paid-up bonus equity shares, in the proportion of 2:1 i.e. 2 (Two) new fully paid-up equity shares of Rs. 5/- (Rupees Five only) each for every 1 (One) existing fully paid-up equity share of Rs. 5/- (Rupees Five only) each to members whose names appeared in the Register of Members / List of Beneficial Owners as on the Record Date i.e. February 14, 2020 fixed for this purpose.

2.Scrip code : 539216
Name : Junction Fabrics and Apparels Limited
Subject : Board approves Bonus Issue
Junction Fabrics and Apparels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2020, inter alia, have considered and approved the following: – To issue Bonus shares to the existing equity share holders and share warrant holders pursuant to conversion into shares in the ratio 1:2 (one equity share for every two equity shares of nominal value of Rs. 10/- each) subject to approval of members and regulatory authorities.

3.Scrip code : 539304
Name : Canopy Finance Limited
Subject : Outcome Of Board Meeting
The Board at its meeting held today i.e. 14.02.2020 considered and approved the following: Unaudited Financial Results of the Company for the quarter and nine months ended as on 31st December, 2019 along with the Limited Review Report (Annexure-A). Recommended splitting of one (1) equity share of the Company of Rs. 10/- (Rupees Ten Each) each into two (2) equity shares of Rs. 5/- (Rupees Five Each) each subject to approval of shareholders (Annexure-B). We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations.

4.Scrip code : 539894
Name : Madhav Infra Projects Limited
Subject : Corporate Action-Intimation of Sub division / Stock Split
In reference to captioned subject and in compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on February 14, 2020, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara – 390 023, which was commenced at 05:00 P.M. and concluded at 07: 40 P.M. have; (i) Considered and approved the proposal of sub-division of face value of Equity Shares of Rs.10/- into Rs.1/- per Equity Shares as per section 61(1)(d) of the Companies Act, 2013, subject to the approval of the Shareholders of the Company.

5.Scrip code : 539351
Name : Prabhat Dairy Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
the Board at its meeting held on 14th February, 2020 has considered and approved the scheme of Amalgamation and Arrangement involving merger of Cheese Land Agro (India) Private Limited with Prabhat Dairy Limited in accordance with the Section 230 of the Companies Act, 2013.

6.Scrip code : 500116
Name : IDBI Bank Ltd
Subject : New Clarification Regarding “LIC Housing Finance – IDBI Bank Merger Put On Fast Track”
This refers to the news item published in the Business Standard of February 17, 2020 regarding “LIC Housing Finance – IDBI Bank merger put on fast track”. In this regard we hereby deny the above news item and clarify that no such proposal has been discussed in the Board Meeting of IDBI Bank. You are requested to kindly take the above intimation on record in terms of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015.

7.Scrip code : 505590
Name : SVP Global Ventures Limited
Subject : Reorganizing Of Core And Non-Core Business By Way Of Demerger Of The Subsidiary Company I.E. M/S. Citron Infraprojects Limited.
In continuation to our letter dated May 22, 2019, we wish to inform you that the Subsidiary Company M/s. Citron Infraprojects Limited of SVP Global Ventures Limited has demerged into M/s. Shrivallabh Pittie Enterprises Private Limited. We hereby inform you that Hon’ble National Company Law Tribunal (‘NCLT’) Mumbai Bench and Registrar of Company, Mumbai has passed the order and approved the demerger.

8.Scrip code : 500770
Name : Tata Chemicals Ltd
Subject : Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for notice of Record Date in the Scheme of Arrangement amongst Tata Chemicals Limited (”the Company”) and Tata Consumer Products Limited (‘TCPL’) (erstwhile Tata Global Beverages Limited) and their respective shareholders and creditors for the demerger of Consumer Products Business of the Company to TCPL

9.Scrip code : 541336
Name : IndoStar Capital Finance Limited
Subject : Announcement under Regulation 30 (LODR)-Open Offer – Updates
Dear Sir/ Madam, Please find attached herewith Draft Letter of Offer dated 14 February 2020 for open offer by BCP V Multiple Holdings Pte. Ltd. (‘Acquirer’), together with Brookfield Business Partners L.P. in its capacity as a person acting in concert with the Acquirer, for acquisition of up to 3,71,95,411 equity shares from the Public Shareholders of the Company, received by the Company from Nomura Financial Advisory and Securities (India) Private Limited, Manager to the Open Offer. Request you to kindly take the above on record and disseminate the same on your website.

10.Scrip code : 533148
Name : JSW Energy Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
Vide our communication dated 7th October, 2019, we had informed you that the Company had entered into exclusive discussions with GMR Energy Limited (“GEL”) for potential acquisition of its subsidiary, GMR Kamalanga Energy Limited (“GKEL”), which owns and operates a 1,050 MW (3×350 MW) thermal power plant in Odisha. We now wish to inform you that the Company has signed Share Purchase Agreement with GEL, pursuant to which the Company shall acquire 100% stake in GKEL for a total consideration of an amount up to Rs.5,321 crore (subject to working capital and other adjustments).

11.Scrip code : 500285
Name : SpiceJet Limited
Subject : Announcement under Regulation 30 (LODR)-Acquisition
This is to inform that SpiceJet Interactive Private Limited (a subsidiary company of SpiceJet Limited) has now become wholly-owned subsidiary of the Company effective February 14, 2020. Please find attached disclosure in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015.

12.Scrip code : 532754
Name : GMR Infrastructure Limited
Subject : Announcement under Regulation 30 (LODR)-Press Release / Media Release
“GMR Infrastructure Ltd. announces divestment of GMR Energy Limited”s entire stake in GMR Kamalanga Energy Limited to JSW Energy Limited”

 

Daily Bulletin (13th February, 2020)

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200213-46

1.Scrip code : 539981
Name : Max India Ltd.
Subject : Amalgamation Of Two Wholly Owned Subsidiaries Of The Company
This is to inform you that Max One Distribution and Services Limited, a step down subsidiary of the Company, has been amalgamated with its holding company namely Max Skill First Limited, another Wholly Owned Subsidiary of the Company vide order dated February 5, 2020 from Ministry of Corporate affairs (MCA), Regional Director, Northern Region (‘Order’). A copy the said Order has since been duly filed with ROC, yesterday.

2.Scrip code : 523642
Name : PI Industries Limited
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of PI Industries Limited at its meeting held on 12th February, 2020, has considered and approved, Scheme of Amalgamation (“Scheme”) between its wholly owned subsidiary namely lsagro (Asia) Agrochemicals Private Limited (“lsagro”) and PI Industries Limited (“PilL”) and their respective shareholders under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, and rules framed thereunder. Accordingly, all businesses other than domestic distribution business of lsagro shall stand merged with PI Industries once scheme is approved by shareholders, creditors, NCLT and other regulatory authorities as applicable. Domestic distribution business of lsagro shall be demerged to ~ivagro Ltd, a wholly owned subsidiary of PilL.

3.Scrip code : 540704
Name : Matrimony.com Limited
Subject : Completion Of Closing Conditions With Regard To Acquisition Of 26.1% Stake In Astro-Vision Futuretech Pvt Ltd
Further to the above referred letter intimating the decision of the Board of Directors to acquire 26.1% stake in Astro-Vision Futuretech Pvt Ltd, we are pleased to inform that the Company has completed the necessary closing conditions with respect to the acquisition of 26.1% stake in the above Company. Submitted for your information and records